Now-defunct - Свежие новости [ Фото в новостях ] | |
PlusToken Crypto Scam: Chinese Authorities Prosecute Six Masterminds
Coinspeaker PlusToken Crypto Scam: Chinese Authorities Prosecute Six MastermindsThe operators of the now-defunct MLM firm PlusToken allegedly spied on gullible investors, promising them handsome payouts if they invested in the token and, in turn, urged others to invest for a small “commission. дальше »
2020-9-8 17:51 | |
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NY Court Orders Longfin to Pay $223M to Investors After Blockchain Pivot Turns Securities Fraud
Longfin, a now-defunct crypto firm that raised $27 million in 2017, has been ordered by a Manhattan federal judge to repay $223 million to its investors along with interest in the alleged security fraud case. дальше »
2020-7-31 19:15 | |
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A Major Source of Bitcoin Selling Pressure Just Disappeared, Boosting the Bull Case
The PlusToken Ponzi Scheme has long been a thorn in the side of the crypto market It now appears that the ring leaders behind the now-defunct scheme have all been arrested, meaning that they won’t be able to offload their massive crypto holdings Many analysts have pinned major selloffs in previous months on token sales coming from this source Now that this isn’t a factor, the crypto markets may be able to rally with greater […] дальше »
2020-7-31 02:00 | |
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QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators
A new in-depth report on the now-defunct Canadian crypto exchange QuadrigaCX shows the platform operating as a Ponzi scheme months before going bust. From trading with fake assets to covering losses with user deposits, the late Gerald Cotten allegedly ran QuadrigaCX in such a way that the platform was likely doomed to fail no matter […] The post QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators appeared first on BeInCrypto. дальше »
2020-6-12 08:25 | |
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17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million
Tens of thousands of ex QuadrigaCX users have filed claims against the now-defunct crypto exchange. Lawyer says any disputes could see protracted cases as seen with Mt. Gox, which collapsed in 2014 QuadrigaCX bankruptcy case trustee, Ernst & Young (EY), have said that close to 17,000 people have filed claims for refunds from the defunct […] The post 17,000 Users of Defunct QuadrigaCX Exchange File Claims Worth $300 Million appeared first on Coinjournal. дальше »
2020-5-14 17:19 | |
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Cryptopia Update: Victims of Hacked Bitcoin Exchange to Receive $100M Compensation
A Christchurch High Court has ruled that over 800,000 users of the now-defunct cryptocurrency exchange platform Cryptopia, are entitled to the digital assets held in their accounts before the hack occurred. дальше »
2020-4-9 23:00 | |
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High Court Delivers Judgement on User Assets at Hacked Exchange Cryptopia
Users at the now-defunct exchange Cryptopia are the co-beneficiaries of trusts that contained their assets prior to the platform’s hack
дальше »2020-4-8 14:06 | |
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800 BTC Transfer has Investors Fearful of Mt. Gox Dump After Rehabilitation Plan Extended
On March 31st, 800 BTC worth over $5 million was transferred from now-defunct bitcoin exchange Mt. Gox, as per Whale Alert, a live tracker of large crypto transactions from and to exchanges for cryptocurrencies. дальше »
2020-4-2 22:55 | |
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Missing QuadrigaCX Funds Linked to Crypto Capital
Miller Thomson LLP, lawyers representing users of the now-defunct Canadian cryptocurrency exchange, QuadrigaCX, are investigating Crypto Capital’s connection with the former Canadian exchange. According to the lawyers, Crypto Capital could be holding any funds belonging to QuadrigaCX. дальше »
2020-1-24 02:00 | |
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QuadrigaCX: Investors Call to Exhume Deceased CEO’s Body
According to a report by ET Tech published on December 16, 2019, lawyers representing the customers of the now-defunct cryptocurrency exchange platform QuadrigaCX have requested that the exchange’s deceased CEO, Gerald Cotten’s body be exhumed. дальше »
2019-12-17 18:00 | |
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Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
The founder of now-defunct crypto exchange Quadrigacx may still be alive, even though he supposedly died in India about a year ago. A court-appointed law firm is seeking an answer on behalf of affected users. дальше »
2019-12-14 15:04 | |
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Hacked & Now-Defunct Crypto Exchange Cryptopia’s Liquidators Recover $10.9 Million
Cryptopia’s assigned liquidator, accounting firm Grant Thornton released a report titled, “Liquidators’ Second Report on the State of Affairs of Cryptopia Limited (in Liquidation)” on Wednesday outlining the progress made by the firm in the past six months and detailing the breakdown of the retrieved assets. дальше »
2019-12-12 17:11 | |
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Cryptopia Liquidators Make Progress, $7 Million Currently Held for Repayment
Cryptopia, the now-defunct New Zealand-based cryptocurrency exchange, was hacked in January 2019 — with around $16 million stolen from the exchange coffers. So far, customers have had to wait almost a year for repayment — due, in large part, to the fact that Cryptopia did not allocate customers with individual wallets and, instead, co-mingled funds […] The post Cryptopia Liquidators Make Progress, $7 Million Currently Held for Repayment appeared first on BeInCrypto. дальше »
2019-12-12 15:12 | |
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Biggest Unicorn Of This Decade Wasn’t Uber, Airbnb, Or Snap. It Was Bitcoin: Former Coinbase CTO
The Unicorn of the Decade Bitcoin is not only the best performer of 2019 but it has been of the decade. Till early March, Bitcoin’s value was about nothing, with its earliest value recorded at $0. 003 in March 2010 when it started trading on now-defunct BitcoinMarket. дальше »
2019-12-10 22:15 | |
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Blockstream CEO Adam Back: Now-Defunct Theranos Was Similar to Ethereum (ETH)
Adam Back, the Bitcoin (BTC) pioneer and creator of the Proof-of-Work (PoW) system that was highly used in the Bitcoin mining algorithm, has launched a controversy by comparing Ethereum (ETH) with the no longer existing biotech startup Theranos. дальше »
2019-11-27 22:00 | |
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Kim Dotcom Token Sale Postponed Over ‘Regulatory Uncertainty’
In 2017, Kim Dotcom, the founder of the now-defunct file hosting service Megaupload, revealed a similar service called K. im that planned to give anyone the ability to upload files, documents, code, videos, and music files and get paid in crypto for their work. дальше »
2019-11-7 01:15 | |
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Russian Startup Turns Aluminium Plant into Bitcoin Mining Facility
Russia Mining Company (RMC) has taken over the facility of the now-defunct Nadvoitsy Aluminium Plant in the northern Karelia region, which ceased operations in 2018 due to U. S. sanctions. RMC plans to turn the aluminum plant into a mega Bitcoin mining farm that would control 20 percent of the world’s bitcoin (BTC), according to reportsRead MoreRead More. дальше »
2019-10-31 20:00 | |
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Hundreds charged after takedown of child exploitation site which made $730K in Bitcoin
A 23-year-old South Korean man is being accused of running the world’s “largest child sexual exploitation market,” which reportedly processed 7,300 Bitcoin transactions worth over $730,000. According to a criminal indictment unsealed today, the now-defunct English-language website known as “Welcome To Video,” featured over 250,000 child exploitation videos – approximately eight terabytes worth of horrific material. дальше »
2019-10-16 18:32 | |
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QuadrigaCX Founder’s Widow Will Surrender Over $9 Million in Assets to Repay Users
Coinspeaker QuadrigaCX Founder’s Widow Will Surrender Over $9 Million in Assets to Repay UsersAn official statement from Jennifer Robertson, the widow of QuadrigaCX founder Gerald Cotten, confirms that she will hand over more than $9 million to compensate the users of the now-defunct crypto exchange. дальше »
2019-10-8 15:13 | |
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$1.2M seized from Bitcoin Ponzi stuck in frozen Indian bank account
Authorities in India have found themselves in a crypto-conundrum: they can’t access cryptocurrency seized from a Ponzi scheme because such transfers have been prohibited, reports Times of India. дальше »
2019-10-4 15:12 | |
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Judge for QuadrigaCX Case Approves $1.6 Million in Fees to Be Paid in Retribution to Affected Firms
In the long case of QuadrigaCX, there are many creditors and firms that have been seeking retribution from the now-defunct exchange. In an effort to reconcile these funds, Nova Scotia Supreme Court Judge Darlene Jamieson approved over $1. дальше »
2019-8-1 00:29 | |
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Bitmarket Co-owner Found Dead Under Suspicious Circumstances
Running a cryptocurrency exchange is a very tedious and stressful undertaking. Not everyone is cut out for this 24/7 job, which is only to be expected. Tobiesz Niemiro, a former co-owner of the now-defunct BitMarket exchange, was founded dead this week after what appears to be a suicide. дальше »
2019-7-28 01:00 | |
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Blockstack Bets On $1 Million Payouts To App Devs After SEC Reg A+ Approval
In a pointed backhander to Google’s now-defunct “Don’t be Evil” mantra, Blockstack is piling on an extra incentive to encourage app developers to use their decentralized computing platform. Their call to developers is to create apps that “Can’t be Evil”, with a developer reward program that will increase payouts from $100,000 to $1 million per […] The post Blockstack Bets On $1 Million Payouts To App Devs After SEC Reg A+ Approval appeared first on Crypto Briefing. дальше »
2019-7-18 19:01 | |
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Angry Investors Burn down Bitcoin Ponzi Scheme Operator’s Home
Angry South African investors who lost millions of dollars in the now-defunct Bitcoin Ponzi scheme called “Bitcoin Wallets” have looted and burned down the house of Sphelele Sgumza Mbatha, the operator of the scam project, reports the Verge on July 12, 2019. дальше »
2019-7-13 21:00 | |
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Former Mt. Gox Traders Sue Stellar’s Jed McCaleb for 80,000 Bitcoin Loss
Jed McCaleb, the current Chief Technological Officer (CTO) of blockchain project Stellar and the founder of the now-defunct cryptocurrency exchange Mt. Gox is facing a lawsuit over his alleged mismanagement of the Tokyo-based trading platform, The Next Web reports, June 26, 2019. дальше »
2019-6-27 01:00 | |
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Mt. Gox founder facing lawsuit for losing 80,000 BTC
Serial entrepreneur Jed McCaleb, and creator of the now-defunct Mt. Gox, is facing a lawsuit over his handling of the failed cryptocurrency exchange. Former Mt. Gox traders Joseph Jones and Peter Steinmetz allege McCaleb was “fraudulent” and “negligent” in his representation of the exchange, partly leading to the loss of their Bitcoin when it was hacked in the notorious hacking incident from 2014, CoinDesk reports. дальше »
2019-6-26 14:47 | |
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QuadrigaCX Curtain Call Part 1: Gerald Cotten’s deviousness and the downfall of Canada’s largest crypto-exchange
QuadrigaCX is the gift that keeps on giving. The now-defunct Canadian cryptocurrency exchange has been at the center of a six-month-long controversy involving 650,000 ETH, a “Big-Four” auditor, a private jet, and the mysterious death of the man behind it all. дальше »
2019-6-20 16:30 | |
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Mark Karpeles Clarifies Crypto Confusion, Says To Discard Rumors, No Return To Blockchain Plans
Mark Karpeles: Discard Rumors, I’m Not Returning to Blockchain Mark Karpeles, the Chief Executive Officer of the now-defunct Japanese cryptocurrency exchange Mt. Gox on June 7 denied rumors flying around on social media that he is returning to the blockchain industry. дальше »
2019-6-7 22:17 | |
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Former Mt Gox CEO Mark Karpeles Announces New Blockchain Startup
Former Mt. Gox CEO Mark Karpeles is dipping his feet back into the crypto industry as he wants to help Japan become a powerhouse within the blockchain economy. The former CEO of the now-defunct exchange told the media on June 5 about his new venture called Tristan Technologies. дальше »
2019-6-6 23:20 | |
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Former Mt. Gox CEO Mark Karpeles to Serve as CTO of New Japanese Blockchain Venture
Mark Karpeles — the former CEO of the now-defunct bitcoin exchange Mt. Gox — has revealed he will serve as the CTO of a new Japan-registered blockchain technology firm
дальше »2019-6-5 13:31 | |
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FBI Publishes Questionnaire Targeting Potential QuadrigaCX Victims
The Internal Revenue Service’s Criminal Investigation Division, the U. S. Attorney General’s office for the District of Columbia, the Department of Justice’s Computer Crime and Intellectual Property Section, and the FBI have all begun investigating the events of now-defunct Canadian crypto exchange QuadrigaCX. дальше »
2019-6-4 18:45 | |
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Liquidators of Hacked Cryptopia Exchange Release Report, Note $4.2M Owed to Creditors
Liquidators of now-defunct New Zealand crypto exchange Cryptopia have released the first report on the state of affairs of the firm
дальше »2019-5-31 15:04 | |
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Cryptopia: Most revenue for bankrupt exchange came from U.S. account holders
Stephen D Palley, a partner in the Washington DC office of Anderson Kill, shed light on the Cryptopia – US Bankruptcy court filing, on his Twitter handle. Cryptopia, a now-defunct New Zealand cryptocurrency exchange, has constantly been in the limelight of the cryptocurrency space ever since it was hacked in mid-January 2019. дальше »
2019-5-28 22:00 | |
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New Zealand: Cryptopia Seeks to Preserve User Account Data Amid new Challenges
Accounting firm Grant Thornton LLC on May 27, 2019, provided an update regarding the petition for bankruptcy filed by the now-defunct cryptocurrency exchange Cryptopia. The company said that it is working towards preserving the exchange’s users’ data stored and hosted on the servers of a U. дальше »
2019-5-27 14:39 | |
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Dutch Man Arrested for $111 Million Fake Mining Scheme
On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme. дальше »
2019-5-21 19:56 | |
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AOC’s Blockbuster Netflix Deal Exposes Her True Celebrity Aspirations
By CCN: New York congresswoman, Instagram celebrity, and budding Netflix star Alexandria Ocasio-Cortez (AOC) seems far more interested in cultivating her celebrity profile than performing the nitty-gritty work of a public servant. дальше »
2019-5-12 16:00 | |
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New Ernst & Young Report Reveals Assets and Debts of Now-Defunct QuadrigaCX
A new report from audit firm EY outlines the assets and debts of Canadian crypto exchange QuadrigaCX and its subsidiaries
дальше »2019-5-11 00:08 | |
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